RTI HOLDINGS LIMITED — Filings & Documents (69)
(E)Return of final meeting
2023-03-27 · Other
(E)Final statement of accounts
2023-03-27 · Other
(E)Special resolution
2023-03-27 · Other
(E)Liquidator's statement of account
2023-03-27 · Winding Up
(E)Liquidator's statement of account
2023-03-27 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-03-27 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-03-27 · Winding Up
(E)FNAR1 - Annual Return
2022-11-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-08 · Director/Secretary Change
(E)FNW1 - Certificate of solvency
2022-03-10 · Other
(E)Special Resolution (Winding Up)
2022-03-10 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-03-10 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2022-03-10 · Address Change
(E)FNAR1 - Annual Return
2021-12-08 · Annual Return
(E)FNAR1 - Annual Return
2020-11-10 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-04-24 · Other
(E)FNAR1 - Annual Return
2019-11-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-22 · Annual Return
(E)FNAR1 - Annual Return
2017-11-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-12 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-02-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-10 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2015-09-25 · Other
(E)FNAR1 - Annual Return
2014-11-10 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2014-10-03 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-16 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2014-04-25 · Other
(E)Amended document
2014-01-15 · Other
(E)FAR1 - Annual return (with a list of members)
2013-11-20 · Annual Return
(E)FR2 - Notification of Location of Registers
2013-05-13 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2013-04-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-04-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-04-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-04-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-04-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-02-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-24 · Annual Return
(E)FSC1 - Return of Allotments
2006-09-19 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-09-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-09-18 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-06-06 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-06-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-12-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-12-03 · Address Change
(E)FR2 - Notification of Location of Registers
2004-12-03 · Other
(E)FD1 - Notification of First Secretary and Director
2004-12-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
2004-11-10 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2004-11-10 · Incorporation
Certificate of Incorporation
2004-11-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2023-03-27 | |
| (E)Final statement of accounts | Other | 2023-03-27 | |
| (E)Special resolution | Other | 2023-03-27 | |
| (E)Liquidator's statement of account | Winding Up | 2023-03-27 | |
| (E)Liquidator's statement of account | Winding Up | 2023-03-27 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-03-27 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-08 | |
| (E)FNW1 - Certificate of solvency | Other | 2022-03-10 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-03-10 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-03-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-10 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2014-10-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-04-25 | |
| (E)Amended document | Other | 2014-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-05-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-04-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-04-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-04-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-04-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-04-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-09-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-09-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-09-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-06-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-12-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-12-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-11-10 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-11-10 | |
| Certificate of Incorporation | Incorporation | 2004-11-10 |
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